Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn from HBRK Associates Inc. sends an email to Vahe St anian to confirm the sale of 200 contracts of August 13.00 strike puts at 70c or better in SFL, requesting confirmation with Darren. The email details a specific financial transaction.
Metadata
- Subject
- Re: [C]
- Sender
- Richard Kahn
- Recipients
- Vahe St anian
- Document ID
- SDNY GM_00224202
- Date
- 2017-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe St anian | Email correspondence regarding a financial transaction. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
we would like to sell 200 contracts of the August 13.00 strike puts at 70c or better in SFL please confirm with darren thank you
Financial Information
Amounts:70c
Transactions:
- Sell 200 contracts of the August 13.00 strike puts at 70c or better in SFL
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
HBRK Associates Inc.
Locations 2
New York NY575 Lexington Avenue 4th Floor, New York NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a financial transaction involving the sale of contracts.
- Significance
- The email details a specific financial transaction, potentially related to a larger investigation.
File Info
- File Name
- EFTA01379985.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.235369
- DOJ Source
- View on DOJ